Icearch Limited was started on 03 Dec 1998 and issued an NZBN of 9429037718701. This registered LTD company has been run by 3 directors: Michael William Ward - an active director whose contract started on 03 Dec 1998,
Gregory John Barclay - an inactive director whose contract started on 03 Dec 1998 and was terminated on 30 Oct 2015,
Jeremy James Livingstone - an inactive director whose contract started on 03 Dec 1998 and was terminated on 30 Oct 2004.
According to our information (updated on 01 Apr 2024), this company registered 1 address: 50 Freshfields Rd, Waimauku, Auckland 1250, Newealand (category: physical, service).
Until 01 Dec 2006, Icearch Limited had been using C/-Gibson and Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ward, Michael William (an individual) located at Waimauku, Auckland 1250.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mccorkindale, Katherine Jane - located at Waimauku, Auckland 1250.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Livingstone, Jeremy James, located at Waimauku, Auckland 1250 (an individual),
Ward, Michael William, located at Waiamuku, Auckland 1250 (an individual),
Barclay, Gregory John, located at Ellerslie, Auckland (an individual). Icearch Limited was categorised as "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450).
Principal place of activity
50 Freshfields Road, Waimauku, 0812 New Zealand
Previous addresses
Address #1: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 31 May 2004 to 01 Dec 2006
Address #2: 32 Chester Avenue, Westmere, Auckland
Registered address used from 19 Dec 2001 to 31 May 2004
Address #3: 32 Chester Avenue, Westmere, Auckland
Physical address used from 19 Dec 2001 to 19 Dec 2001
Address #4: 1st Floor, 435 Khyber Pass Rd, Newmarket, Auckland
Physical address used from 19 Dec 2001 to 31 May 2004
Address #5: 32 Shester Avenue, Westmere, Auckland
Registered address used from 12 Apr 2000 to 19 Dec 2001
Address #6: 32 Shester Avenue, Westmere, Auckland
Registered address used from 05 Oct 1999 to 12 Apr 2000
Address #7: 32 Shester Avenue, Westmere, Auckland
Physical address used from 03 Dec 1998 to 19 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ward, Michael William |
Waimauku Auckland 1250 New Zealand |
03 Dec 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccorkindale, Katherine Jane |
Waimauku Auckland 1250 New Zealand |
03 Dec 1998 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Livingstone, Jeremy James |
Waimauku Auckland 1250 New Zealand |
03 Dec 1998 - |
Individual | Ward, Michael William |
Waiamuku Auckland 1250 New Zealand |
03 Dec 1998 - |
Individual | Barclay, Gregory John |
Ellerslie Auckland New Zealand |
04 Nov 2003 - |
Michael William Ward - Director
Appointment date: 03 Dec 1998
Address: Waimauku, Auckland, 0812 New Zealand
Address used since 01 May 2004
Gregory John Barclay - Director (Inactive)
Appointment date: 03 Dec 1998
Termination date: 30 Oct 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 03 Dec 1998
Jeremy James Livingstone - Director (Inactive)
Appointment date: 03 Dec 1998
Termination date: 30 Oct 2004
Address: Freemans Bay, Auckland,
Address used since 03 Dec 1998
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